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United States Requests to Extradite Arrested Singapore Citizen & Alleged Leader of Insider Trading Scheme Ge Zhi Age 33 for Securities Fraud & Earned More than $10 Million in Illegal Profit, Received Confidential Information of More than 10 Companies Listed on United States Stock Exchange, Instructed an Accomplice to Transfer $222,000 to Hong Kong Bank Account Disguised as Payment to Antique Watch Dealer
11th July 2024 | Hong Kong
United States authority is filing to extradite arrested Singapore citizen & alleged leader of insider trading scheme Ge Zhi (Age 33) for securities fraud and earned more than $10 million in illegal profit, with Ge Zhi receiving confidential information of more than 10 companies listed on United States stock exchange. Ge Zhi also instructed an accomplice to transfer $222,000 ($300,000) to a Hong Kong bank account, disguised as payment to an antique watch dealer.
“ United States to Extradite Arrested Singapore Citizen & Alleged Leader of Insider Trading Scheme Ge Zhi Age 33 for Securities Fraud & Earned More than $10 Million in Illegal Profit, Received Confidential Information of More than 10 Companies Listed on United States Stock Exchange, Instructed an Accomplice to Transfer $222,000 to Hong Kong Bank Account Disguised as Payment to Antique Watch Dealer “
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United States Requests to Extradite Arrested Singapore Citizen & Alleged Leader of Insider Trading Scheme Ge Zhi Age 33 for Securities Fraud & Earned More than $10 Million in Illegal Profit, Received Confidential Information of More than 10 Companies Listed on United States Stock Exchange, Instructed an Accomplice to Transfer $222,000 to Hong Kong Bank Account Disguised as Payment to Antique Watch Dealer
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